Akciju sabiedrība "METĀLSERVISS"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003028040

Reg. date

30.09.1991

Commercial Register

Legal Address

Stopiņu iela 5, Rīga, LV-1035

Registered share capital, date

131,756 EUR, 15.06.2020

Paid-in share capital, date

131,756 EUR, 15.06.2020

Sector (NACE 2.)

31.03 Manufacture of mattresses

VAT payer

LV40003028040	Registered	Excluded
	31.05.1995	-

Last updated in the RE

04.09.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 420,419 EUR	Net profit 2,714 EUR	Equity -441,231 EUR	Date submitted01.06.2024	Number of employees 28
Year2022	Net sales 419,440 EUR	Net profit -71,955 EUR	Equity 2,480 EUR	Date submitted14.04.2023	Number of employees 29
Year2021	Net sales 295,633 EUR	Net profit 32,140 EUR	Equity 121,135 EUR	Date submitted27.04.2022	Number of employees 34
Year2020	Net sales 388,740 EUR	Net profit 5,910 EUR	Equity -404,130 EUR	Date submitted13.05.2021	Number of employees 34
Year2019	Net sales 535,220 EUR	Net profit 26,725 EUR	Equity 116,985 EUR	Date submitted31.03.2020	Number of employees 36
Year2018	Net sales 518,894 EUR	Net profit 41,197 EUR	Equity 90,260 EUR	Date submitted10.04.2019	Number of employees 40
Year2017	Net sales 511,522 EUR	Net profit 28,632 EUR	Equity 49,063 EUR	Date submitted19.04.2018	Number of employees 42
Year2016	Net sales 440,517 EUR	Net profit -47,742 EUR	Equity 20,431 EUR	Date submitted19.04.2017	Number of employees 50
Year2015	Net sales 615,384 EUR	Net profit 3,882 EUR	Equity 68,175 EUR	Date submitted06.04.2016	Number of employees 55
Year2014	Net sales 607,973 EUR	Net profit 5,880 EUR	Equity 64,293 EUR	Date submitted09.04.2015	Number of employees 56
Year2013	Net sales 428,448 LVL	Net profit -41,119 LVL	Equity 41,053 LVL	Date submitted16.04.2014	Number of employees 57
Year2012	Net sales 442,710 LVL	Net profit -28,270 LVL	Equity 82,172 LVL	Date submitted04.05.2013	Number of employees 56
Year2011	Net sales 484,478 LVL	Net profit -52,964 LVL	Equity 110,442 LVL	Date submitted26.04.2012	Number of employees 66
Year2010	Net sales 539,521 LVL	Net profit -110,332 LVL	Equity 163,406 LVL	Date submitted15.04.2011	Number of employees 70
Year2009	Net sales -	Net profit -	Equity -	Date submitted08.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted31.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted24.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted10.03.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.03.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.03.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted04.03.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted04.03.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted04.03.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted03.03.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted03.03.2020	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted03.03.2020	Number of employees
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions54,990 EUR	Personal Income Tax18,740 EUR	Other72,690 EUR	Total146,420 EUR	Number of employees25
Year2022	Social Insurance Contributions37,540 EUR	Personal Income Tax15,010 EUR	Other55,360 EUR	Total107,910 EUR	Number of employees26
Year2021	Social Insurance Contributions33,410 EUR	Personal Income Tax12,810 EUR	Other46,070 EUR	Total92,290 EUR	Number of employees31
Year2020	Social Insurance Contributions36,250 EUR	Personal Income Tax14,940 EUR	Other50,770 EUR	Total101,960 EUR	Number of employees35
Year2019	Social Insurance Contributions44,200 EUR	Personal Income Tax16,460 EUR	Other90,180 EUR	Total150,840 EUR	Number of employees38

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (401)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
03.03.2020	Acceptance-conveyance act (TIF) •
03.03.2020	Acceptance-conveyance act 26.01.1999 (TIF) •
Amendments to the Articles of Association (7)
11.06.2020	Amendments to the Articles of Association 07.04.2020 (TIF)
04.03.2020	Amendments to the Articles of Association 08.04.2000 (TIF)
04.03.2020	Amendments to the Articles of Association 11.10.2003 (TIF)
04.03.2020	Amendments to the Articles of Association 11.04.2006 (TIF)
03.03.2020	Amendments to the Articles of Association 03.05.1997 (TIF)
03.03.2020	Amendments to the Articles of Association 04.04.1998 (TIF)
03.03.2020	Amendments to the Articles of Association (TIF)
Show all
Announcement regarding the legal address (1)
10.03.2020	Announcement regarding the legal address 07.05.2004 (TIF) •
Annual report (full) (35)
01.06.2024	2023 Annual report (full) (PDF)
14.04.2023	2022 Annual report (full) (PDF)
27.04.2022	2021 Annual report (full) (PDF)
13.05.2021	2020 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
10.03.2020	2004 Annual report (full) (TIF)
04.03.2020	1999 Annual report (full) (TIF)
04.03.2020	1999 Annual report (full) (TIF)
04.03.2020	2000 Annual report (full) (TIF)
04.03.2020	2001 Annual report (full) (TIF)
04.03.2020	2002 Annual report (full) (TIF)
04.03.2020	2003 Annual report (full) (TIF)
03.03.2020	1996 Annual report (full) (TIF)
03.03.2020	1997 Annual report (full) (TIF)
03.03.2020	1997 Annual report (full) (TIF)
03.03.2020	1998 Annual report (full) (TIF)
10.04.2019	2018 Annual report (full) (PDF)
19.04.2018	2017 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
06.04.2016	2015 Annual report (full) (PDF)
09.04.2015	2014 Annual report (full) (HTML)
16.04.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
15.04.2011	2010 Annual report (full) (HTML)
08.04.2010	2009 Annual report (full) (TIF)
31.03.2009	2008 Annual report (full) (TIF)
24.07.2008	2007 Annual report (full) (TIF)
17.04.2008	2007 Annual report (full) (TIF)
04.06.2007	2006 Annual report (full) (PDF)
12.09.2006	2005 Annual report (full) (PDF)
Show all
Application (22)
04.09.2024	Application 04.09.2024 (EDOC) •
07.08.2024	Application 06.08.2024 (TIF) •
10.07.2024	Application 10.07.2024 (EDOC) •
02.04.2024	Application 28.03.2024 (TIF) •
25.04.2023	Application 14.04.2023 (TIF) •
11.06.2020	Application 09.06.2020 (TIF) •
14.04.2020	Application 08.04.2020 (TIF) •
16.03.2020	Application 31.01.2013 (TIF) •
16.03.2020	Application 26.01.2015 (TIF) •
16.03.2020	Application 26.01.2015 (TIF) •
10.03.2020	Application 12.05.2004 (TIF) •
10.03.2020	Application 08.03.2005 (TIF) •
04.03.2020	Application 24.04.2006 (TIF) •
04.03.2020	Application 26.03.2009 (TIF) •
04.03.2020	Application 19.06.2009 (TIF) •
04.03.2020	Application 15.04.2010 (TIF) •
03.03.2020	Application 11.10.1996 (TIF) •
02.03.2020	Application 26.09.1991 (TIF) •
02.03.2020	Application 15.07.1993 (TIF) •
02.03.2020	Application (TIF) •
14.01.2020	Application 13.01.2020 (TIF) •
16.04.2019	Application 16.04.2019 (TIF) •
Show all
Appraisal reports (3)
03.03.2020	Appraisal reports 26.01.1997 (TIF) •
03.03.2020	Appraisal reports 02.12.1998 (TIF) •
03.03.2020	Appraisal reports 24.03.1998 (TIF) •
Articles of Association (8)
19.08.2024	Articles of Association 30.07.2024 (EDOC)
11.06.2020	Articles of Association 07.04.2020 (TIF)
16.03.2020	Articles of Association 26.01.2015 (TIF)
10.03.2020	Articles of Association 07.05.2004 (TIF)
04.03.2020	Articles of Association 11.04.2006 (TIF)
02.03.2020	Articles of Association 19.09.1991 (TIF)
02.03.2020	Articles of Association 30.06.1993 (TIF)
02.03.2020	Articles of Association 19.03.1996 (TIF)
Show all
Auditor’s opinion (1)
03.03.2020	Auditor’s opinion 12.03.1999 (TIF) •
Auditor’s report (2)
10.03.2020	Auditor’s report 31.01.2005 (TIF) •
04.03.2020	Auditor’s report 17.03.2003 (TIF) •
Consent of a member of the Board / executive director (17)
16.03.2020	Consent of a member of the Board / executive director 17.01.2013 (TIF) •
16.03.2020	Consent of a member of the Board / executive director 17.01.2013 (TIF) •
16.03.2020	Consent of a member of the Board / executive director 17.01.2013 (TIF) •
10.03.2020	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
10.03.2020	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
10.03.2020	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
10.03.2020	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
10.03.2020	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 12.04.2003 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 12.04.2003 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 12.04.2003 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 12.04.2003 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 25.03.2009 (TIF) •
02.03.2020	Consent of a member of the Board / executive director 18.03.1996 (TIF) •
Show all
Consent of members of the supervisory board (32)
07.08.2024	Consent of members of the supervisory board 18.07.2024 (TIF) •
07.08.2024	Consent of members of the supervisory board 18.07.2024 (TIF) •
07.08.2024	Consent of members of the supervisory board 25.07.2024 (TIF) •
02.04.2024	Consent of members of the supervisory board 29.02.2024 (TIF) •
02.04.2024	Consent of members of the supervisory board 05.03.2024 (TIF) •
02.04.2024	Consent of members of the supervisory board 29.02.2024 (TIF) •
25.04.2023	Consent of members of the supervisory board 11.04.2023 (TIF) •
25.04.2023	Consent of members of the supervisory board 11.04.2023 (TIF) •
25.04.2023	Consent of members of the supervisory board 11.04.2023 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
04.03.2020	Consent of members of the supervisory board 12.04.2003 (TIF) •
04.03.2020	Consent of members of the supervisory board 12.04.2003 (TIF) •
04.03.2020	Consent of members of the supervisory board 12.04.2003 (TIF) •
04.03.2020	Consent of members of the supervisory board 12.04.2003 (TIF) •
04.03.2020	Consent of members of the supervisory board 12.04.2003 (TIF) •
04.03.2020	Consent of members of the supervisory board 10.04.2006 (TIF) •
04.03.2020	Consent of members of the supervisory board 10.04.2006 (TIF) •
04.03.2020	Consent of members of the supervisory board 10.04.2006 (TIF) •
04.03.2020	Consent of members of the supervisory board 18.03.2009 (TIF) •
04.03.2020	Consent of members of the supervisory board 18.03.2009 (TIF) •
04.03.2020	Consent of members of the supervisory board 18.03.2009 (TIF) •
04.03.2020	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.03.2020	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.03.2020	Consent of members of the supervisory board 01.04.2010 (TIF) •
16.04.2019	Consent of members of the supervisory board 29.03.2019 (TIF) •
16.04.2019	Consent of members of the supervisory board 29.03.2019 (TIF) •
16.04.2019	Consent of members of the supervisory board 29.03.2019 (TIF) •
Show all
Consent of the auditor (4)
10.03.2020	Consent of the auditor 15.04.2004 (TIF) •
10.03.2020	Consent of the auditor 02.02.2005 (TIF) •
04.03.2020	Consent of the auditor 15.03.2003 (TIF) •
03.03.2020	Consent of the auditor 10.03.1999 (TIF) •
Show all
Copy of the personal identification document (11)
04.03.2020	Copy of the personal identification document 15.04.1999 (TIF) •
04.03.2020	Copy of the personal identification document 10.07.1995 (TIF) •
04.03.2020	Copy of the personal identification document 13.07.1994 (TIF) •
04.03.2020	Copy of the personal identification document 21.03.2001 (TIF) •
03.03.2020	Copy of the personal identification document 16.11.1993 (TIF) •
03.03.2020	Copy of the personal identification document 11.07.1994 (TIF) •
03.03.2020	Copy of the personal identification document 23.01.1996 (TIF) •
03.03.2020	Copy of the personal identification document 09.06.1995 (TIF) •
03.03.2020	Copy of the personal identification document 10.06.1994 (TIF) •
03.03.2020	Copy of the personal identification document 31.01.1994 (TIF) •
03.03.2020	Copy of the personal identification document 06.03.1992 (TIF) •
Show all
Cover letter (4)
10.03.2020	Cover letter 12.02.2005 (TIF) •
10.03.2020	Cover letter 25.02.2005 (TIF) •
03.03.2020	Cover letter 19.05.1998 (TIF) •
03.03.2020	Cover letter 15.01.1999 (TIF) •
Show all
Decisions / letters / protocols of public notaries (30)
04.09.2024	Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
10.07.2024	Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
05.04.2024	Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
05.06.2023	Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
29.04.2020	Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
16.03.2020	Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
10.03.2020	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
10.03.2020	Decisions / letters / protocols of public notaries 11.03.2005 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 18.05.2000 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 22.06.2001 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 31.10.2003 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
03.03.2020	Decisions / letters / protocols of public notaries 19.05.1997 (TIF) •
03.03.2020	Decisions / letters / protocols of public notaries 04.05.1998 (TIF) •
03.03.2020	Decisions / letters / protocols of public notaries 29.04.1999 (TIF) •
02.03.2020	Decisions / letters / protocols of public notaries 15.07.1993 (TIF) •
02.03.2020	Decisions / letters / protocols of public notaries 03.04.1996 (TIF) •
17.01.2020	Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
17.06.2016	Decisions / letters / protocols of public notaries 17.06.2016 (EDOC) •
Show all
Economic dependecy statement (1)
04.03.2020	2001 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (2)
25.04.2023	Justification supporting beneficial ownership disclosure statement 14.04.2023 (TIF) •
25.04.2023	Justification supporting beneficial ownership disclosure statement 14.04.2023 (TIF) •
List of members of the Board / Supervisory Board (10)
30.08.2024	List of members of the Board / Supervisory Board 14.08.2024 (EDOC) •
07.08.2024	List of members of the Board / Supervisory Board 30.07.2024 (TIF) •
25.04.2023	List of members of the Board / Supervisory Board 14.04.2023 (TIF) •
16.03.2020	List of members of the Board / Supervisory Board 29.01.2013 (TIF) •
16.03.2020	List of members of the Board / Supervisory Board 29.01.2013 (TIF) •
10.03.2020	List of members of the Board / Supervisory Board 08.03.2005 (TIF) •
04.03.2020	List of members of the Board / Supervisory Board 24.04.2006 (TIF) •
04.03.2020	List of members of the Board / Supervisory Board 26.03.2009 (TIF) •
04.03.2020	List of members of the Board / Supervisory Board 07.04.2010 (TIF) •
14.01.2020	List of members of the Board / Supervisory Board 13.01.2020 (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (2)
02.04.2024	Notice of a member of the supervisory board regarding the resignation 26.02.2024 (TIF) •
25.04.2023	Notice of a member of the supervisory board regarding the resignation 11.04.2023 (TIF) •
Other documents (49)
16.03.2020	Other documents 22.01.2013 (TIF) •
16.03.2020	Other documents 22.01.2013 (TIF) •
16.03.2020	Other documents 23.01.2015 (TIF) •
16.03.2020	Other documents 13.06.2016 (TIF) •
10.03.2020	Other documents 17.04.2004 (TIF) •
10.03.2020	Other documents (TIF) •
10.03.2020	Other documents (TIF) •
10.03.2020	Other documents 12.02.2005 (TIF) •
10.03.2020	Other documents 11.02.2005 (TIF) •
10.03.2020	Other documents 09.02.2005 (TIF) •
10.03.2020	Other documents 12.02.2005 (TIF) •
04.03.2020	Other documents 05.04.2000 (TIF) •
04.03.2020	Other documents 10.02.2001 (TIF) •
04.03.2020	Other documents 04.04.2003 (TIF) •
04.03.2020	Other documents (TIF) •
04.03.2020	Other documents 09.04.2003 (TIF) •
03.03.2020	Other documents 17.02.1997 (TIF) •
03.03.2020	Other documents 17.02.1997 (TIF) •
03.03.2020	Other documents 17.02.1997 (TIF) •
03.03.2020	Other documents 04.03.1997 (TIF) •
03.03.2020	Other documents 18.12.1997 (TIF) •
03.03.2020	Other documents 17.03.1998 (TIF) •
03.03.2020	Other documents 18.03.1998 (TIF) •
03.03.2020	Other documents 25.06.1997 (TIF) •
03.03.2020	Other documents 05.03.1997 (TIF) •
03.03.2020	Other documents 06.03.1996 (TIF) •
03.03.2020	Other documents 25.02.1998 (TIF) •
03.03.2020	Other documents 03.03.1998 (TIF) •
03.03.2020	Other documents 05.06.1993 (TIF) •
03.03.2020	Other documents 26.01.1999 (TIF) •
03.03.2020	Other documents 27.01.1999 (TIF) •
03.03.2020	Other documents 27.01.1999 (TIF) •
03.03.2020	Other documents 10.04.1999 (TIF) •
03.03.2020	Other documents 10.04.1999 (TIF) •
03.03.2020	Other documents 10.04.1999 (TIF) •
03.03.2020	Other documents (TIF) •
03.03.2020	Other documents (TIF) •
03.03.2020	Other documents 08.11.1996 (TIF) •
03.03.2020	Other documents 09.04.1999 (TIF) •
03.03.2020	Other documents (TIF) •
03.03.2020	Other documents (TIF) •
02.03.2020	Other documents 19.09.1991 (TIF) •
02.03.2020	Other documents 30.06.1993 (TIF) •
02.03.2020	Other documents 31.03.1993 (TIF) •
02.03.2020	Other documents 19.03.1996 (TIF) •
02.03.2020	Other documents 27.12.1994 (TIF) •
02.03.2020	Other documents 13.01.1995 (TIF) •
02.03.2020	Other documents 07.12.1995 (TIF) •
02.03.2020	Other documents 05.03.1996 (TIF) •
Show all
Power of attorney, act of empowerment (26)
27.04.2020	Power of attorney, act of empowerment 06.04.2020 (TIF) •
16.03.2020	Power of attorney, act of empowerment 29.01.2013 (TIF) •
16.03.2020	Power of attorney, act of empowerment 09.06.2016 (TIF) •
10.03.2020	Power of attorney, act of empowerment 21.02.2005 (TIF) •
10.03.2020	Power of attorney, act of empowerment 10.02.2005 (TIF) •
10.03.2020	Power of attorney, act of empowerment 08.03.2005 (TIF) •
04.03.2020	Power of attorney, act of empowerment 05.04.2000 (TIF) •
04.03.2020	Power of attorney, act of empowerment 11.04.2000 (TIF) •
04.03.2020	Power of attorney, act of empowerment 06.04.2000 (TIF) •
04.03.2020	Power of attorney, act of empowerment 04.08.2000 (TIF) •
04.03.2020	Power of attorney, act of empowerment 17.04.2001 (TIF) •
04.03.2020	Power of attorney, act of empowerment 07.06.2001 (TIF) •
04.03.2020	Power of attorney, act of empowerment 15.04.2002 (TIF) •
04.03.2020	Power of attorney, act of empowerment 15.04.2003 (TIF) •
04.03.2020	Power of attorney, act of empowerment 07.11.2002 (TIF) •
04.03.2020	Power of attorney, act of empowerment 10.05.2001 (TIF) •
04.03.2020	Power of attorney, act of empowerment 10.04.2003 (TIF) •
04.03.2020	Power of attorney, act of empowerment 16.10.2003 (TIF) •
04.03.2020	Power of attorney, act of empowerment 24.03.2009 (TIF) •
04.03.2020	Power of attorney, act of empowerment 25.03.2010 (TIF) •
04.03.2020	Power of attorney, act of empowerment 18.06.2009 (TIF) •
03.03.2020	Power of attorney, act of empowerment 29.03.1996 (TIF) •
03.03.2020	Power of attorney, act of empowerment 07.10.1996 (TIF) •
03.03.2020	Power of attorney, act of empowerment 03.05.1997 (TIF) •
02.03.2020	Power of attorney, act of empowerment 12.03.1996 (TIF) •
02.03.2020	Power of attorney, act of empowerment 19.03.1996 (TIF) •
Show all
Protocols/decisions of a company/organisation (56)
20.08.2024	Protocols/decisions of a company/organisation 30.07.2024 (TIF) •
07.08.2024	Protocols/decisions of a company/organisation 30.07.2024 (TIF) •
02.04.2024	Protocols/decisions of a company/organisation 06.03.2024 (TIF) •
31.05.2023	Protocols/decisions of a company/organisation 14.04.2023 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 07.04.2020 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 17.04.2004 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 12.02.2005 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 12.02.2005 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 14.02.2005 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 08.04.2000 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 08.04.2000 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 01.07.2000 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 07.04.2001 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 06.04.2002 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 12.04.2003 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 12.04.2003 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 12.04.2003 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 11.10.2003 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 05.10.1996 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 05.10.1996 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 05.10.1996 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 17.02.1997 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 03.05.1997 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 04.04.1998 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 19.05.1997 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 01.06.1998 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 15.01.1999 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 26.01.1999 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 10.04.1999 (TIF) •
02.03.2020	Protocols/decisions of a company/organisation 22.02.1996 (TIF) •
02.03.2020	Protocols/decisions of a company/organisation 19.03.1996 (TIF) •
14.01.2020	Protocols/decisions of a company/organisation 09.01.2020 (TIF) •
18.04.2019	Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
Show all
Receipts on the publication and state fees (27)
10.03.2020	Receipts on the publication and state fees 14.05.2004 (TIF) •
10.03.2020	Receipts on the publication and state fees 14.05.2004 (TIF) •
10.03.2020	Receipts on the publication and state fees 08.03.2005 (TIF) •
10.03.2020	Receipts on the publication and state fees 08.03.2005 (TIF) •
04.03.2020	Receipts on the publication and state fees 12.04.2000 (TIF) •
04.03.2020	Receipts on the publication and state fees 04.08.2000 (TIF) •
04.03.2020	Receipts on the publication and state fees 18.04.2001 (TIF) •
04.03.2020	Receipts on the publication and state fees 08.06.2001 (TIF) •
04.03.2020	Receipts on the publication and state fees 16.04.2003 (TIF) •
04.03.2020	Receipts on the publication and state fees 16.04.2003 (TIF) •
04.03.2020	Receipts on the publication and state fees 17.10.2003 (TIF) •
04.03.2020	Receipts on the publication and state fees 17.10.2003 (TIF) •
04.03.2020	Receipts on the publication and state fees 13.06.2006 (TIF) •
04.03.2020	Receipts on the publication and state fees 13.06.2006 (TIF) •
04.03.2020	Receipts on the publication and state fees 25.04.2006 (TIF) •
04.03.2020	Receipts on the publication and state fees 27.03.2009 (TIF) •
04.03.2020	Receipts on the publication and state fees 27.03.2009 (TIF) •
04.03.2020	Receipts on the publication and state fees 19.06.2009 (TIF) •
04.03.2020	Receipts on the publication and state fees 19.06.2009 (TIF) •
03.03.2020	Receipts on the publication and state fees 14.05.1997 (TIF) •
03.03.2020	Receipts on the publication and state fees 08.12.1997 (TIF) •
03.03.2020	Receipts on the publication and state fees 14.04.1998 (TIF) •
03.03.2020	Receipts on the publication and state fees 26.04.1999 (TIF) •
02.03.2020	Receipts on the publication and state fees 18.09.1991 (TIF) •
02.03.2020	Receipts on the publication and state fees 18.09.1991 (TIF) •
02.03.2020	Receipts on the publication and state fees 09.07.1993 (TIF) •
02.03.2020	Receipts on the publication and state fees 22.03.1996 (TIF) •
Show all
Register of stockholders (2)
30.08.2024	Register of stockholders 30.07.2024 (EDOC)
10.07.2024	Register of stockholders 09.07.2024 (EDOC)
Registration certificates (7)
10.03.2020	Registration certificates 09.06.2004 (TIF) •
03.03.2020	Registration certificates 30.09.1991 (TIF) •
03.03.2020	Registration certificates 23.12.1997 (TIF) •
02.03.2020	Registration certificates 30.09.1991 (TIF) •
02.03.2020	Registration certificates 30.09.1991 (TIF) •
02.03.2020	Registration certificates 26.09.1994 (TIF) •
02.03.2020	Registration certificates 30.09.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
14.04.2020	Regulations for the increase/reduction of the equity 07.04.2020 (TIF)
04.03.2020	Regulations for the increase/reduction of the equity 11.10.2003 (TIF)
03.03.2020	Regulations for the increase/reduction of the equity 03.05.1997 (TIF)
Sample report (6)
10.03.2020	Sample report 03.06.2004 (TIF) •
04.03.2020	Sample report 31.07.2000 (TIF) •
04.03.2020	Sample report 04.06.2001 (TIF) •
03.03.2020	Sample report (TIF) •
03.03.2020	Sample report 12.05.1997 (TIF) •
02.03.2020	Sample report 19.03.1996 (TIF) •
Show all
Specimen signature without Identity number (2)
02.03.2020	Specimen signature without Identity number 24.09.1991 (TIF) •
02.03.2020	Specimen signature without Identity number 15.07.1993 (TIF) •
Statement of the Board regarding the payment of the equity (2)
04.03.2020	Statement of the Board regarding the payment of the equity 26.03.2009 (TIF) •
04.03.2020	Statement of the Board regarding the payment of the equity 07.04.2010 (TIF) •
Statement regarding the beneficial owners (2)
26.04.2023	Statement regarding the beneficial owners 26.04.2023 (EDOC) •
16.02.2018	Statement regarding the beneficial owners 12.02.2018 (TIF) •
Submission/Application (25)
16.03.2020	Submission/Application 02.01.2013 (TIF) •
16.03.2020	Submission/Application 17.05.2016 (TIF) •
10.03.2020	Submission/Application 17.04.2004 (TIF) •
10.03.2020	Submission/Application 03.06.2004 (TIF) •
04.03.2020	Submission/Application 11.04.2000 (TIF) •
04.03.2020	Submission/Application 31.07.2000 (TIF) •
04.03.2020	Submission/Application 18.04.2001 (TIF) •
04.03.2020	Submission/Application 08.06.2001 (TIF) •
04.03.2020	Submission/Application 15.04.2002 (TIF) •
04.03.2020	Submission/Application 11.04.2003 (TIF) •
04.03.2020	Submission/Application 12.04.2003 (TIF) •
04.03.2020	Submission/Application 07.04.2006 (TIF) •
04.03.2020	Submission/Application 15.04.2003 (TIF) •
04.03.2020	Submission/Application 07.05.2003 (TIF) •
04.03.2020	Submission/Application 16.10.2003 (TIF) •
04.03.2020	Submission/Application 17.06.2008 (TIF) •
03.03.2020	Submission/Application 17.02.1997 (TIF) •
03.03.2020	Submission/Application 13.05.1997 (TIF) •
03.03.2020	Submission/Application (TIF) •
03.03.2020	Submission/Application 04.12.1997 (TIF) •
03.03.2020	Submission/Application 26.02.1998 (TIF) •
03.03.2020	Submission/Application 08.04.1998 (TIF) •
03.03.2020	Submission/Application 23.04.1999 (TIF) •
02.03.2020	Submission/Application 20.07.1993 (TIF) •
02.03.2020	Submission/Application 19.03.1996 (TIF) •
Show all
2024 (23)
04.09.2024	Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
04.09.2024	Application 04.09.2024 (EDOC) •
30.08.2024	List of members of the Board / Supervisory Board 14.08.2024 (EDOC) •
30.08.2024	Register of stockholders 30.07.2024 (EDOC)
20.08.2024	Protocols/decisions of a company/organisation 30.07.2024 (TIF) •
19.08.2024	Articles of Association 30.07.2024 (EDOC)
07.08.2024	Application 06.08.2024 (TIF) •
07.08.2024	Protocols/decisions of a company/organisation 30.07.2024 (TIF) •
07.08.2024	Consent of members of the supervisory board 25.07.2024 (TIF) •
07.08.2024	Consent of members of the supervisory board 18.07.2024 (TIF) •
07.08.2024	Consent of members of the supervisory board 18.07.2024 (TIF) •
07.08.2024	List of members of the Board / Supervisory Board 30.07.2024 (TIF) •
10.07.2024	Application 10.07.2024 (EDOC) •
10.07.2024	Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
10.07.2024	Register of stockholders 09.07.2024 (EDOC)
01.06.2024	2023 Annual report (full) (PDF)
05.04.2024	Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
02.04.2024	Protocols/decisions of a company/organisation 06.03.2024 (TIF) •
02.04.2024	Consent of members of the supervisory board 29.02.2024 (TIF) •
02.04.2024	Application 28.03.2024 (TIF) •
02.04.2024	Notice of a member of the supervisory board regarding the resignation 26.02.2024 (TIF) •
02.04.2024	Consent of members of the supervisory board 05.03.2024 (TIF) •
02.04.2024	Consent of members of the supervisory board 29.02.2024 (TIF) •
Show all
2023 (12)
05.06.2023	Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
31.05.2023	Protocols/decisions of a company/organisation 14.04.2023 (TIF) •
26.04.2023	Statement regarding the beneficial owners 26.04.2023 (EDOC) •
25.04.2023	Justification supporting beneficial ownership disclosure statement 14.04.2023 (TIF) •
25.04.2023	Consent of members of the supervisory board 11.04.2023 (TIF) •
25.04.2023	Application 14.04.2023 (TIF) •
25.04.2023	Notice of a member of the supervisory board regarding the resignation 11.04.2023 (TIF) •
25.04.2023	List of members of the Board / Supervisory Board 14.04.2023 (TIF) •
25.04.2023	Justification supporting beneficial ownership disclosure statement 14.04.2023 (TIF) •
25.04.2023	Consent of members of the supervisory board 11.04.2023 (TIF) •
25.04.2023	Consent of members of the supervisory board 11.04.2023 (TIF) •
14.04.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
27.04.2022	2021 Annual report (full) (PDF)
2021 (1)
13.05.2021	2020 Annual report (full) (PDF)
2020 (336)
15.06.2020	Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
11.06.2020	Application 09.06.2020 (TIF) •
11.06.2020	Amendments to the Articles of Association 07.04.2020 (TIF)
11.06.2020	Articles of Association 07.04.2020 (TIF)
29.04.2020	Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
27.04.2020	Power of attorney, act of empowerment 06.04.2020 (TIF) •
14.04.2020	Regulations for the increase/reduction of the equity 07.04.2020 (TIF)
14.04.2020	Application 08.04.2020 (TIF) •
14.04.2020	Protocols/decisions of a company/organisation 07.04.2020 (TIF) •
31.03.2020	2019 Annual report (full) (PDF)
16.03.2020	List of members of the Board / Supervisory Board 29.01.2013 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 26.01.2015 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
16.03.2020	Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
16.03.2020	Consent of a member of the Board / executive director 17.01.2013 (TIF) •
16.03.2020	Consent of a member of the Board / executive director 17.01.2013 (TIF) •
16.03.2020	Consent of a member of the Board / executive director 17.01.2013 (TIF) •
16.03.2020	List of members of the Board / Supervisory Board 29.01.2013 (TIF) •
16.03.2020	Articles of Association 26.01.2015 (TIF)
16.03.2020	Power of attorney, act of empowerment 29.01.2013 (TIF) •
16.03.2020	Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
16.03.2020	Power of attorney, act of empowerment 09.06.2016 (TIF) •
16.03.2020	Other documents 23.01.2015 (TIF) •
16.03.2020	Other documents 22.01.2013 (TIF) •
16.03.2020	Other documents 13.06.2016 (TIF) •
16.03.2020	Application 26.01.2015 (TIF) •
16.03.2020	Application 31.01.2013 (TIF) •
16.03.2020	Application 26.01.2015 (TIF) •
16.03.2020	Other documents 22.01.2013 (TIF) •
16.03.2020	Submission/Application 17.05.2016 (TIF) •
16.03.2020	Submission/Application 02.01.2013 (TIF) •
10.03.2020	List of members of the Board / Supervisory Board 08.03.2005 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 17.04.2004 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
10.03.2020	Consent of the auditor 15.04.2004 (TIF) •
10.03.2020	Consent of the auditor 02.02.2005 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
10.03.2020	Cover letter 12.02.2005 (TIF) •
10.03.2020	Consent of members of the supervisory board 16.04.2004 (TIF) •
10.03.2020	Receipts on the publication and state fees 14.05.2004 (TIF) •
10.03.2020	Receipts on the publication and state fees 08.03.2005 (TIF) •
10.03.2020	Other documents 12.02.2005 (TIF) •
10.03.2020	Receipts on the publication and state fees 08.03.2005 (TIF) •
10.03.2020	Decisions / letters / protocols of public notaries 11.03.2005 (TIF) •
10.03.2020	Decisions / letters / protocols of public notaries 09.06.2004 (TIF) •
10.03.2020	Receipts on the publication and state fees 14.05.2004 (TIF) •
10.03.2020	Other documents 12.02.2005 (TIF) •
10.03.2020	Other documents 11.02.2005 (TIF) •
10.03.2020	Other documents 09.02.2005 (TIF) •
10.03.2020	Other documents (TIF) •
10.03.2020	Cover letter 25.02.2005 (TIF) •
10.03.2020	Other documents 17.04.2004 (TIF) •
10.03.2020	Power of attorney, act of empowerment 21.02.2005 (TIF) •
10.03.2020	Power of attorney, act of empowerment 10.02.2005 (TIF) •
10.03.2020	Power of attorney, act of empowerment 08.03.2005 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 14.02.2005 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 12.02.2005 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 12.02.2005 (TIF) •
10.03.2020	Other documents (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 07.05.2004 (TIF) •
10.03.2020	Application 12.05.2004 (TIF) •
10.03.2020	Submission/Application 03.06.2004 (TIF) •
10.03.2020	Auditor’s report 31.01.2005 (TIF) •
10.03.2020	Registration certificates 09.06.2004 (TIF) •
10.03.2020	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
10.03.2020	Articles of Association 07.05.2004 (TIF)
10.03.2020	Sample report 03.06.2004 (TIF) •
10.03.2020	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
10.03.2020	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
10.03.2020	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
10.03.2020	Announcement regarding the legal address 07.05.2004 (TIF) •
10.03.2020	Submission/Application 17.04.2004 (TIF) •
10.03.2020	2004 Annual report (full) (TIF)
10.03.2020	Consent of a member of the Board / executive director 16.04.2004 (TIF) •
10.03.2020	Application 08.03.2005 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 08.04.2000 (TIF) •
04.03.2020	List of members of the Board / Supervisory Board 24.04.2006 (TIF) •
04.03.2020	2002 Annual report (full) (TIF)
04.03.2020	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
04.03.2020	2001 Annual report (full) (TIF)
04.03.2020	2000 Annual report (full) (TIF)
04.03.2020	1999 Annual report (full) (TIF)
04.03.2020	List of members of the Board / Supervisory Board 07.04.2010 (TIF) •
04.03.2020	Other documents 09.04.2003 (TIF) •
04.03.2020	Other documents (TIF) •
04.03.2020	Consent of a member of the Board / executive director 25.03.2009 (TIF) •
04.03.2020	List of members of the Board / Supervisory Board 26.03.2009 (TIF) •
04.03.2020	Other documents 04.04.2003 (TIF) •
04.03.2020	Other documents 10.02.2001 (TIF) •
04.03.2020	Other documents 05.04.2000 (TIF) •
04.03.2020	Submission/Application 16.10.2003 (TIF) •
04.03.2020	Submission/Application 07.05.2003 (TIF) •
04.03.2020	Power of attorney, act of empowerment 18.06.2009 (TIF) •
04.03.2020	Submission/Application 07.04.2006 (TIF) •
04.03.2020	1999 Annual report (full) (TIF)
04.03.2020	Submission/Application 12.04.2003 (TIF) •
04.03.2020	Submission/Application 11.04.2003 (TIF) •
04.03.2020	Submission/Application 15.04.2002 (TIF) •
04.03.2020	Submission/Application 08.06.2001 (TIF) •
04.03.2020	Submission/Application 18.04.2001 (TIF) •
04.03.2020	Submission/Application 31.07.2000 (TIF) •
04.03.2020	Submission/Application 11.04.2000 (TIF) •
04.03.2020	Submission/Application 15.04.2003 (TIF) •
04.03.2020	Receipts on the publication and state fees 27.03.2009 (TIF) •
04.03.2020	Power of attorney, act of empowerment 25.03.2010 (TIF) •
04.03.2020	Power of attorney, act of empowerment 10.05.2001 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 01.07.2000 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 30.06.2000 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 08.04.2000 (TIF) •
04.03.2020	Submission/Application 17.06.2008 (TIF) •
04.03.2020	Power of attorney, act of empowerment 10.04.2003 (TIF) •
04.03.2020	Power of attorney, act of empowerment 07.11.2002 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 06.04.2002 (TIF) •
04.03.2020	Power of attorney, act of empowerment 15.04.2003 (TIF) •
04.03.2020	2003 Annual report (full) (TIF)
04.03.2020	Power of attorney, act of empowerment 05.04.2000 (TIF) •
04.03.2020	Power of attorney, act of empowerment 11.04.2000 (TIF) •
04.03.2020	Power of attorney, act of empowerment 06.04.2000 (TIF) •
04.03.2020	Power of attorney, act of empowerment 04.08.2000 (TIF) •
04.03.2020	Power of attorney, act of empowerment 17.04.2001 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 07.04.2001 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 12.04.2003 (TIF) •
04.03.2020	Statement of the Board regarding the payment of the equity 07.04.2010 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
04.03.2020	Power of attorney, act of empowerment 16.10.2003 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 07.04.2010 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 12.04.2003 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 11.04.2006 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 11.10.2003 (TIF) •
04.03.2020	Protocols/decisions of a company/organisation 12.04.2003 (TIF) •
04.03.2020	Power of attorney, act of empowerment 24.03.2009 (TIF) •
04.03.2020	2001 Economic dependecy statement (TIF)
04.03.2020	Statement of the Board regarding the payment of the equity 26.03.2009 (TIF) •
04.03.2020	Consent of members of the supervisory board 18.03.2009 (TIF) •
04.03.2020	Receipts on the publication and state fees 19.06.2009 (TIF) •
04.03.2020	Copy of the personal identification document 21.03.2001 (TIF) •
04.03.2020	Copy of the personal identification document 13.07.1994 (TIF) •
04.03.2020	Copy of the personal identification document 10.07.1995 (TIF) •
04.03.2020	Copy of the personal identification document 15.04.1999 (TIF) •
04.03.2020	Receipts on the publication and state fees 19.06.2009 (TIF) •
04.03.2020	Consent of the auditor 15.03.2003 (TIF) •
04.03.2020	Amendments to the Articles of Association 11.04.2006 (TIF)
04.03.2020	Amendments to the Articles of Association 11.10.2003 (TIF)
04.03.2020	Amendments to the Articles of Association 08.04.2000 (TIF)
04.03.2020	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.03.2020	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.03.2020	Consent of members of the supervisory board 01.04.2010 (TIF) •
04.03.2020	Consent of members of the supervisory board 18.03.2009 (TIF) •
04.03.2020	Consent of members of the supervisory board 18.03.2009 (TIF) •
04.03.2020	Receipts on the publication and state fees 25.04.2006 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 12.04.2003 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 10.04.2006 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 12.04.2003 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 12.04.2003 (TIF) •
04.03.2020	Consent of a member of the Board / executive director 12.04.2003 (TIF) •
04.03.2020	Consent of members of the supervisory board 12.04.2003 (TIF) •
04.03.2020	Consent of members of the supervisory board 10.04.2006 (TIF) •
04.03.2020	Consent of members of the supervisory board 12.04.2003 (TIF) •
04.03.2020	Consent of members of the supervisory board 12.04.2003 (TIF) •
04.03.2020	Consent of members of the supervisory board 12.04.2003 (TIF) •
04.03.2020	Consent of members of the supervisory board 12.04.2003 (TIF) •
04.03.2020	Consent of members of the supervisory board 10.04.2006 (TIF) •
04.03.2020	Consent of members of the supervisory board 10.04.2006 (TIF) •
04.03.2020	Receipts on the publication and state fees 27.03.2009 (TIF) •
04.03.2020	Receipts on the publication and state fees 13.06.2006 (TIF) •
04.03.2020	Application 24.04.2006 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 31.10.2003 (TIF) •
04.03.2020	Application 26.03.2009 (TIF) •
04.03.2020	Application 19.06.2009 (TIF) •
04.03.2020	Power of attorney, act of empowerment 15.04.2002 (TIF) •
04.03.2020	Application 15.04.2010 (TIF) •
04.03.2020	Sample report 04.06.2001 (TIF) •
04.03.2020	Receipts on the publication and state fees 12.04.2000 (TIF) •
04.03.2020	Receipts on the publication and state fees 04.08.2000 (TIF) •
04.03.2020	Receipts on the publication and state fees 18.04.2001 (TIF) •
04.03.2020	Receipts on the publication and state fees 08.06.2001 (TIF) •
04.03.2020	Receipts on the publication and state fees 16.04.2003 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 01.04.2009 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
04.03.2020	Receipts on the publication and state fees 13.06.2006 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 22.06.2001 (TIF) •
04.03.2020	Receipts on the publication and state fees 17.10.2003 (TIF) •
04.03.2020	Auditor’s report 17.03.2003 (TIF) •
04.03.2020	Receipts on the publication and state fees 17.10.2003 (TIF) •
04.03.2020	Receipts on the publication and state fees 16.04.2003 (TIF) •
04.03.2020	Articles of Association 11.04.2006 (TIF)
04.03.2020	Regulations for the increase/reduction of the equity 11.10.2003 (TIF)
04.03.2020	Sample report 31.07.2000 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 18.05.2000 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 18.08.2000 (TIF) •
04.03.2020	Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
04.03.2020	Power of attorney, act of empowerment 07.06.2001 (TIF) •
03.03.2020	Submission/Application 26.02.1998 (TIF) •
03.03.2020	Submission/Application 08.04.1998 (TIF) •
03.03.2020	Submission/Application 23.04.1999 (TIF) •
03.03.2020	Receipts on the publication and state fees 26.04.1999 (TIF) •
03.03.2020	Submission/Application 04.12.1997 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 15.01.1999 (TIF) •
03.03.2020	Receipts on the publication and state fees 14.04.1998 (TIF) •
03.03.2020	Receipts on the publication and state fees 08.12.1997 (TIF) •
03.03.2020	Receipts on the publication and state fees 14.05.1997 (TIF) •
03.03.2020	Registration certificates 30.09.1991 (TIF) •
03.03.2020	Registration certificates 23.12.1997 (TIF) •
03.03.2020	Regulations for the increase/reduction of the equity 03.05.1997 (TIF)
03.03.2020	Sample report (TIF) •
03.03.2020	Sample report 12.05.1997 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 26.01.1999 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 01.06.1998 (TIF) •
03.03.2020	Submission/Application (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 19.05.1997 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 04.04.1998 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 17.03.1998 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 03.05.1997 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 17.02.1997 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 05.10.1996 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 05.10.1996 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 05.10.1996 (TIF) •
03.03.2020	Submission/Application 17.02.1997 (TIF) •
03.03.2020	Submission/Application 13.05.1997 (TIF) •
03.03.2020	Protocols/decisions of a company/organisation 10.04.1999 (TIF) •
03.03.2020	Acceptance-conveyance act (TIF) •
03.03.2020	Copy of the personal identification document 11.07.1994 (TIF) •
03.03.2020	Decisions / letters / protocols of public notaries 29.04.1999 (TIF) •
03.03.2020	Other documents 25.06.1997 (TIF) •
03.03.2020	Other documents 18.03.1998 (TIF) •
03.03.2020	Other documents 17.03.1998 (TIF) •
03.03.2020	Other documents 18.12.1997 (TIF) •
03.03.2020	Other documents 17.02.1997 (TIF) •
03.03.2020	Other documents 17.02.1997 (TIF) •
03.03.2020	Other documents 17.02.1997 (TIF) •
03.03.2020	Acceptance-conveyance act 26.01.1999 (TIF) •
03.03.2020	Application 11.10.1996 (TIF) •
03.03.2020	Appraisal reports 26.01.1997 (TIF) •
03.03.2020	Appraisal reports 02.12.1998 (TIF) •
03.03.2020	Decisions / letters / protocols of public notaries 04.05.1998 (TIF) •
03.03.2020	Other documents 06.03.1996 (TIF) •
03.03.2020	Decisions / letters / protocols of public notaries 19.05.1997 (TIF) •
03.03.2020	Cover letter 15.01.1999 (TIF) •
03.03.2020	Cover letter 19.05.1998 (TIF) •
03.03.2020	Copy of the personal identification document 06.03.1992 (TIF) •
03.03.2020	Copy of the personal identification document 31.01.1994 (TIF) •
03.03.2020	Copy of the personal identification document 10.06.1994 (TIF) •
03.03.2020	Copy of the personal identification document 09.06.1995 (TIF) •
03.03.2020	Copy of the personal identification document 23.01.1996 (TIF) •
03.03.2020	Copy of the personal identification document 16.11.1993 (TIF) •
03.03.2020	Consent of the auditor 10.03.1999 (TIF) •
03.03.2020	Appraisal reports 24.03.1998 (TIF) •
03.03.2020	Other documents 05.03.1997 (TIF) •
03.03.2020	Other documents 04.03.1997 (TIF) •
03.03.2020	Other documents 25.02.1998 (TIF) •
03.03.2020	Other documents 08.11.1996 (TIF) •
03.03.2020	Power of attorney, act of empowerment 03.05.1997 (TIF) •
03.03.2020	Power of attorney, act of empowerment 07.10.1996 (TIF) •
03.03.2020	Power of attorney, act of empowerment 29.03.1996 (TIF) •
03.03.2020	Amendments to the Articles of Association 03.05.1997 (TIF)
03.03.2020	Amendments to the Articles of Association 04.04.1998 (TIF)
03.03.2020	Amendments to the Articles of Association (TIF)
03.03.2020	1996 Annual report (full) (TIF)
03.03.2020	1997 Annual report (full) (TIF)
03.03.2020	1997 Annual report (full) (TIF)
03.03.2020	1998 Annual report (full) (TIF)
03.03.2020	Other documents (TIF) •
03.03.2020	Other documents (TIF) •
03.03.2020	Other documents 03.03.1998 (TIF) •
03.03.2020	Other documents 09.04.1999 (TIF) •
03.03.2020	Auditor’s opinion 12.03.1999 (TIF) •
03.03.2020	Other documents 27.01.1999 (TIF) •
03.03.2020	Other documents (TIF) •
03.03.2020	Other documents 05.06.1993 (TIF) •
03.03.2020	Other documents (TIF) •
03.03.2020	Other documents 10.04.1999 (TIF) •
03.03.2020	Other documents 10.04.1999 (TIF) •
03.03.2020	Other documents 10.04.1999 (TIF) •
03.03.2020	Other documents 26.01.1999 (TIF) •
03.03.2020	Other documents 27.01.1999 (TIF) •
02.03.2020	Application (TIF) •
02.03.2020	Articles of Association 19.03.1996 (TIF)
02.03.2020	Articles of Association 30.06.1993 (TIF)
02.03.2020	Articles of Association 19.09.1991 (TIF)
02.03.2020	Registration certificates 30.09.1991 (TIF) •
02.03.2020	Receipts on the publication and state fees 22.03.1996 (TIF) •
02.03.2020	Registration certificates 30.09.1991 (TIF) •
02.03.2020	Submission/Application 20.07.1993 (TIF) •
02.03.2020	Application 15.07.1993 (TIF) •
02.03.2020	Specimen signature without Identity number 15.07.1993 (TIF) •
02.03.2020	Specimen signature without Identity number 24.09.1991 (TIF) •
02.03.2020	Sample report 19.03.1996 (TIF) •
02.03.2020	Registration certificates 26.09.1994 (TIF) •
02.03.2020	Application 26.09.1991 (TIF) •
02.03.2020	Registration certificates 30.09.1991 (TIF) •
02.03.2020	Power of attorney, act of empowerment 19.03.1996 (TIF) •
02.03.2020	Receipts on the publication and state fees 09.07.1993 (TIF) •
02.03.2020	Protocols/decisions of a company/organisation 19.03.1996 (TIF) •
02.03.2020	Other documents 05.03.1996 (TIF) •
02.03.2020	Other documents 07.12.1995 (TIF) •
02.03.2020	Other documents 13.01.1995 (TIF) •
02.03.2020	Other documents 27.12.1994 (TIF) •
02.03.2020	Other documents 19.03.1996 (TIF) •
02.03.2020	Other documents 31.03.1993 (TIF) •
02.03.2020	Other documents 30.06.1993 (TIF) •
02.03.2020	Other documents 19.09.1991 (TIF) •
02.03.2020	Receipts on the publication and state fees 18.09.1991 (TIF) •
02.03.2020	Protocols/decisions of a company/organisation 22.02.1996 (TIF) •
02.03.2020	Submission/Application 19.03.1996 (TIF) •
02.03.2020	Decisions / letters / protocols of public notaries 03.04.1996 (TIF) •
02.03.2020	Decisions / letters / protocols of public notaries 15.07.1993 (TIF) •
02.03.2020	Receipts on the publication and state fees 18.09.1991 (TIF) •
02.03.2020	Consent of a member of the Board / executive director 18.03.1996 (TIF) •
02.03.2020	Power of attorney, act of empowerment 12.03.1996 (TIF) •
17.01.2020	Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
14.01.2020	Application 13.01.2020 (TIF) •
14.01.2020	Protocols/decisions of a company/organisation 09.01.2020 (TIF) •
14.01.2020	List of members of the Board / Supervisory Board 13.01.2020 (TIF) •
Show all
2019 (7)
23.04.2019	Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
18.04.2019	Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
16.04.2019	Consent of members of the supervisory board 29.03.2019 (TIF) •
16.04.2019	Consent of members of the supervisory board 29.03.2019 (TIF) •
16.04.2019	Consent of members of the supervisory board 29.03.2019 (TIF) •
16.04.2019	Application 16.04.2019 (TIF) •
10.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (3)
19.04.2018	2017 Annual report (full) (PDF)
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
16.02.2018	Statement regarding the beneficial owners 12.02.2018 (TIF) •
2017 (5)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (2)
17.06.2016	Decisions / letters / protocols of public notaries 17.06.2016 (EDOC) •
06.04.2016	2015 Annual report (full) (PDF)
2015 (1)
09.04.2015	2014 Annual report (full) (HTML)
2014 (1)
16.04.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (1)
15.04.2011	2010 Annual report (full) (HTML)
2010 (1)
08.04.2010	2009 Annual report (full) (TIF)
2009 (1)
31.03.2009	2008 Annual report (full) (TIF)
2008 (2)
24.07.2008	2007 Annual report (full) (TIF)
17.04.2008	2007 Annual report (full) (TIF)
2007 (1)
04.06.2007	2006 Annual report (full) (PDF)
2006 (1)
12.09.2006	2005 Annual report (full) (PDF)

Back

Akciju sabiedrība "METĀLSERVISS"

Map